,i #aaf? ,,congress #b;d ,session ,h4 ,r4 #hica ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,decemb] #aj1 #bjbj,mr4 ,wilson ( ,s\? ,c>ol9a introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committees on ,f9ancial ,s]vices1 & ,ways & ,means1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to impose additional sanctions ) respect to ,syria1 & = o!r purposes4 #a4 ,%ort title & table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,/op ! ,kill+ 9 ,syria ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title & table ( cont5ts4,sec4 #b4 ,def9itions4,title ,i--,additional ,sanctions ,) ,respect to ,syria,sec4 #aja4 ,sanctions ) respect to c]ta9 gov]nm5t (ficials ( c\ntries assi/+ or normaliz+ relations ) ,syria4,sec4 #ajb4 ,sanctions ) respect to f9ancial in/itutions op]at+ 9 ,syria & c]ta9 =eign p]sons support+ ! ,gov]nm5t ( ,syria4,sec4 #ajc4 ,sanctions ) respect to c]ta9 individuals s]v+ 9 ! ,lebanese ,int]nal ,security ,=ces & ! ,lebanese ,arm$ ,=ces4,sec4 #ajd4 ,sanctions ) respect to directors1 (fic]s1 & o!r (ficials employ$ 9 ,syrian prisons & det5tion facilities det]m9$ to be engag$ 9 ! use ( torture4,sec4 #aje4 ,m&atory application ( sanctions "u ! ,caes> ,syria ,civilian ,protection ,act ( #bjai4,sec4 #ajf4 ,limitation on waiv] au?orities "u ! ,caes> ,civilian ,protection ,act ( #bjai4,sec4 #ajg4 ,measures ) respect to areas ( ,syria controll$ by ! ,gov]nm5t ( ,syria4,title ,,ii--,o!r ,provisions,sec4 #bja4 ,det]m9ation & report relat+ to crimes aga9/ humanity1 g5ocide1 & w> crimes 9 ,syria4,sec4 #bjb4 ,assessm5t ( pot5tial effectiv5ess ( & requirem5ts = ! e/abli%m5t ( a no-fly zone1 safe zones1 or a no-bomb+ zone 9 ,syria4,sec4 #bjc4 ,report on net wor? ( ,syrian ,presid5t ,ba%> al-,assad4,sec4 #bjd4 ,/rategy & report = remov+ ! al-,assad regime f p[] & a*iev+ a transition to a free & democratic ,syria4,sec4 #bje4 ,/atem5t ( policy4,sec4 #bjf4 ,prohibition aga9/ ,unit$ ,/ates recognition ( ! al-,assad regime 9 ,syria4,sec4 #bjg4 ,report on effect ( lift+ ,iran sanctions on w> crimes 9 ,syria4,sec4 #bjh4 ,c]tification reg>d+ humanit>ian aid provid$ to areas 9 ,syria held by ! al-,assad regime4,sec4 #bji4 ,proclamation au?ority reg>d+ free ,syria economic zones4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#b7 ,=eign p]son ,! t]m =eign p]son has ! mean+ giv5 t t]m 9 section #abfb ( ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7#bb ,u4,s4,c4 #bfef note74 ,i ,additional sanctions ) respect to ,syria #aja4 ,sanctions ) respect to c]ta9 gov]nm5t (ficials ( c\ntries assi/+ or normaliz+ relations ) ,syria 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to s5ior =eign political figures & o!r s5ior gov]nm5t (ficials ( c\ntries on ! li/s requir$ by subsection 7b77#a74 7b7 ,li/s 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees-- 7,a7 a li/ ( c\ntries t-- 7i7 expressly cons5t to1 or ) k all[1 ! use ( _! t]ritory or f9ancial in/itutions by ! ,gov]nm5t ( ,syria to assi/ su* gov]nm5t's w> crimes1 includ+ ?r\gh f9anc+2 or 7ii7 h a hi/ory ( facilitat+ sanctions evasion by ! ,gov]nm5t ( ,syria2 7,b7 a li/ ( c\ntries1 includ+ c\ntries t are memb]s ( ! ,league ( ,arab ,/ates1 t h diplomatic relations ) ,syria1 or t cont9ue to h ext5sive economic relations ) ,syria2 & 7,c7 a li/ ( c\ntries t are consid]+ & tak+ /eps t[>ds e/abli%+ diplomatic relations ) ,syria4 7#b7 ,additional requirem5t ,! ,presid5t %all include ! foll[+ c\ntries t h e/abli%$ diplomatic relations ) ,syria z "p ( ! li/s requir$ by p>agraph 7#a7 until su* "t z ^? c\ntries h ceas$ hav+ diplomatic relations ) ! ,gov]nm5t ( ,syria3 ,egypt1 ,jordan1 ,lebanon1 ,iraq1 ,oman1 & ! ,unit$ ,arab ,emirates4 7#c7 ,=m ,! li/s requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are-- 7#a7 sanctions applicable ) respect to a =eign p]son pursuant to section #gdab7;b7 ( ! ,caes> ,syria ,civilian ,protection ,act ( #bjai 7#bb ,u4,s4,c4 #hgia note72 & 7#b7 sanctions applicable ) respect to a =eign p]son pursuant to ! ,hezbollah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7#ej ,u4,s4,c4 #agja note74 7d7 ,s5ior =eign political figure def9$ ,9 ?is section1 ! t]m s5ior =eign political figure has ! mean+ giv5 t t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations4 #ajb4 ,sanctions ) respect to f9ancial in/itutions op]at+ 9 ,syria & c]ta9 =eign p]sons support+ ! ,gov]nm5t ( ,syria 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ea* f9ancial in/itution on ! li/ requir$ by subsection 7b77#a77;,a7 & ea* p]son on ! li/ requir$ by subsection 7b77#a77;,b74 7b7 ,li/s 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & biannually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees-- 7,a7 a li/ ( f9ancial in/itutions op]at+ 9 ,syria2 & 7,b7 a li/ ( =eign p]sons ( ,*9a1 ,lebanon1 ,jordan1 ,egypt1 ,iraq1 ,oman1 ,turkey1 ,qat>1 ,kuwait1 & ! ,unit$ ,arab ,emirates t are involv$ 9 bus9ess activities ) reg>d to ! infra/ructure1 con/ruction1 f9ancial s]vices1 telecommunications1 or petroleum sectors ( ! ,syrian economy4 7#b7 ,=m ,! li/ requir$ by ?is subsection %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are sanctions applicable ) respect to a =eign p]son pursuant to section #gdab7;b7 ( ! ,caes> ,syria ,civilian ,protection ,act ( #bjai 7#bb ,u4,s4,c4 #hgia note74 #ajc4 ,sanctions ) respect to c]ta9 individuals s]v+ 9 ! ,lebanese ,int]nal ,security ,=ces & ! ,lebanese ,arm$ ,=ces 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ea* individual on ! li/ requir$ by subsection 7b77#c74 7b7 ,report ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t-- 7#a7 describes ef=ts by ! ,gov]nm5t ( ,lebanon to prev5t sanctions evasion activities1 includ+ smuggl+ ef=ts to support ! ,gov]nm5t ( ,syria1 includ+ an id5tification ( ! ext5t to :i* ! ,gov]nm5t ( ,lebanon1 ! ,lebanese ,int]nal ,security ,=ces 7,,isf71 & ! ,lebanese ,arm$ ,=ces 7,,laf7 h kn[+ly p]mitt$1 facilitat$1 or assi/$ su* ef=ts2 7#b7 describes ef=ts by ! ,gov]nm5t ( ,lebanon1 ! ,,isf1 & ! ,,laf h tak5 to prev5t ! =c$ repatriation ( ,syrian refugees back to ,syria2 & 7#c7 conta9s a li/ ( ^? individuals s]v+ 9 ! ,,isf & ! ,,laf t h p>ticipat$ 91 kn[+ly p]mitt$1 facilitat$1 or assi/$ ! ,gov]nm5t ( ,syria 9 sanctions evasion activities or smuggl+ ef=ts to support ! ,gov]nm5t ( ,syria4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are sanctions applicable ) respect to a =eign p]son pursuant to section #abfc7;b7 ( ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7#bb ,u4,s4,c4 #bfef note74 #ajd4 ,sanctions ) respect to directors1 (fic]s1 & o!r (ficials employ$ 9 ,syrian prisons & det5tion facilities det]m9$ to be engag$ 9 ! use ( torture 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ea* individual on ! li/ requir$ by subsection 7b77#b74 7b7 ,report ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t-- 7#a7 describes ! ext5t to :i* torture is us$ aga9/ deta9ees 9 ,syrian prisons & det5tion facilities2 & 7#b7 conta9s a li/ ( directors1 (fic]s1 & o!r (ficials employ$ 9 su* prisons & det5tion facilities & :o h be5 det]m9$ to be engag$ 9 ! use ( torture4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are sanctions applicable ) respect to a =eign p]son pursuant to section #abfc7;b7 ( ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7#bb ,u4,s4,c4 #bfef note74 #aje4 ,m&atory application ( sanctions "u ! ,caes> ,syria ,civilian ,protection ,act ( #bjai 7a7 ,s5se ( ,congress ,x is ! s5se ( ! ,congress t-- 7#a7 ! ,syrian f9ancial & con/ruction sectors are sectors ( ,syria's economy :i* provide f9ancial support to ! ,syrian regime's malign activities & crimes aga9/ its own p2 & 7#b7 ! ,presid5t %\ld cont9ue to vigor\sly en=ce ! ,caes> ,syria ,civilian ,protection ,act ( #bjai to d5y ! al-,assad regime av5ues to fund its malign activities4 7b7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7d7 ) respect to ea* individual & organization describ$ 9 subsection 7c74 7c7 ,individuals & organizations describ$ ,! individuals & organizations describ$ 9 ?is subsection are ! foll[+3 7#a7 ,! ,badr ,organization4 7#b7 ,hadi ,al-,am]i1 lead] ( ! ,badr ,organization4 7#c7 ,! ,wagn] ,gr\p4 7#d7 ,major ,g5]al ,abbas ,ibrahim ( ! ,lebanese ,g5]al ,security ,directorate4 7#e7 ,! ,damascus ,securities ,ex*ange4 7#f7 ,! ,imam ,ali ,brigades4 7#g7 ,! al-,b>aka ,bank ,syria4 7#h7 ,! al-,badia ,cem5t ,plant4 7#i7 ,! ,bank ,audi ,syria4 7#aj7 ,! ,int]national ,bank = ,trade & ,f9ance ,syria4 7#aa7 ,! ,bank ( ,syria & ,ov]seas4 7#ab7 ,! ,byblos ,bank ,syria4 7#ac7 ,! ,real ,e/ate ,bank ,syria4 7#ad7 ,! ,banque ,bemo ,saudi ,fransi4 7#ae7 ,! ,basy ,bank ,syria4 7#af7 ,! ,arab ,bank ,syria4 7#ag7 ,! ,qat> ,national ,bank-,syria4 7#ah7 ,! ,syria ,gulf ,bank4 7#ai7 ,! ,fransabank ,syria4 7#bj7 ,! ,p>liam5t ( ,syria & e memb] ( ! ,p>liam5t ( ,syria4 7#ba7 ,emma,tel ,syria4 7#bb7 ,daman ,%am4 7#bc7 ,! ,c5tral ,f9ancial ,company = ,f9ancial ,s]vices & ,brok]age ,syria 7,,ifc74 7#bd7 ,*am ,capital4 7#be7 ,fir/ ,global ,inve/m5ts ,f9ancial ,company ,syria 7,g#a-,,sy74 7#bf7 ,al ,aula ,company = ,f9ancial ,inve/m5t ,syria4 7#bg7 ,alpha ,capital = ,f9ancial ,s]vices4 7#bh7 ,asiria ,f9ance4 7d7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are sanctions applicable ) respect to a =eign p]son pursuant to section #gdab7;b7 ( ! ,caes> ,syria ,civilian ,protection ,act ( #bjai 7#bb ,u4,s4,c4 #hgia note74 #ajf4 ,limitation on waiv] au?orities "u ! ,caes> ,civilian ,protection ,act ( #bjai 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t sanctions relief = ! ,gov]nm5t ( ,syria or a )drawal ( ,unit$ ,/ates milit>y =ces 9 ,syria %\ld n be ex*ang$ z ransom = ! release ( ,am]ican ho/ages 9 ,syria because su* ransom w\ld only inc5tivize ho/ile regimes ar\nd ! _w to take ,am]ican ho/ages4 7b7 ,9 g5]al ,section #gdcb ( ! ,caes> ,syria ,civilian ,protection ,act ( #bjai 7#bb ,u4,s4,c4 #hgia note7 is am5d$-- 7#a7 9 subsection 7b77#a71 by /rik+ 1 = r5ewable p]iods n to exce$ #ahj days1 & ins]t+ 1 once1 = a p]iod n to exce$ "o ye>12 & 7#b7 9 subsection 7c77#a71 by /rik+ r5ewable p]iods & ins]t+ a p]iod4 #ajg4 ,measures ) respect to areas ( ,syria controll$ by ! ,gov]nm5t ( ,syria 7a7 ,det]m9ation reg>d+ areas ( ,syria controll$ by ! ,gov]nm5t ( ,syria 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all det]m9e1 "u section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code1 :e!r reasonable gr\nds exi/ = conclud+ t any ( ! jurisdictions ( ,syria describ$ 9 p>agraph 7#b7 are jurisdictions ( prim>y money laund]+ conc]n4 7#b7 ,jurisdictions describ$ ,! jurisdictions ( ,syria describ$ 9 ?is p>agraph are ! foll[+3 7,a7 ,! ,damascus ,gov]norate4 7,b7 ,! ,homs ,gov]norate4 7,c7 ,! ,d>aa ,gov]norate4 7,d7 ,! ,damascus ,c\ntryside 7,rif ,dime%q7 ,gov]norate4 7,e7 ,! ,latakia ,gov]norate4 7,f7 ,! ,t>t\s ,gov]norate4 7,g7 ,! ,z-,suwayda ,gov]norate4 7b7 ,enhanc$ ,due ,dilig5ce & ,report+ ,requirem5ts ,if ! ,secret>y ( ! ,treasury det]m9es "u subsection 7a7 t reasonable gr\nds exi/ = conclud+ t a jurisdiction ( ,syria describ$ p>agraph 7#b7 ( subsection 7a7 is a jurisdiction ( prim>y money laund]+ conc]n1 ! ,secret>y1 9 consultation ) ! ,f$]al functional regulators 7z def9$ 9 section #eji ( ! ,gramm-,lea*-,bliley ,act 7#ae ,u4,s4,c4 #fhji771 %all impose "o or m ( ! special measures describ$ 9 section #ecah;,a7b7 ( title #ca1 ,unit$ ,/ates ,code1 ) respect to ! jurisdiction4 7c7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] mak+ a det]m9ation "u subsection 7a7 ) respect to :e!r a jurisdiction ( ,syria describ$ p>agraph 7#b7 ( subsection 7a7 is a jurisdiction ( prim>y money laund]+ conc]n1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees a report t includes ! reasons = ! det]m9ation4 7#b7 ,=m ,a report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 ,,ii ,o!r provisions #bja4 ,det]m9ation & report relat+ to crimes aga9/ humanity1 g5ocide1 & w> crimes 9 ,syria 7a7 ,det]m9ation ,! ,secret>y ( ,/ate %all make a det]m9ation ) respect to ea* ( ! foll[+3 7#a7 ,:e!r ! al-,assad regime's int5tional b>rel bombs dropp$ on ! civilian population ( ,syria1 ! />ve or surr5d] campaign ( sieges ?r\gh\t ! ,syrian conflict1 or ! campaign ( =c$ displacem5t & widespread torture1 p>ticul>ly aga9/ ! ,sunni ,muslim population ( ,syria1 c be consid]$ sy/ematic & widespread & !re=e con/itutes crimes aga9/ humanity or con/itutes g5ocide z def9$ 9 subsection 7a7 ( section #ajia ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,:e!r ,iran1 ,hezbollah1 & ,iranian-back$ militias' sect>ian cleans+ campaigns especially 9 ! ,damascus suburbs1 p>ticul>ly aga9/ ! ,sunni ,muslim population ( ,syria1 c be consid]$ sy/ematic & widespread & !re=e con/itutes crimes aga9/ humanity or con/itutes g5ocide z def9$ 9 subsection 7a7 ( section #ajia ( title #ah1 ,unit$ ,/ates ,code4 7#c7 ,:e!r ! al-,assad regime's & ! ,russian ,f$]ation's int5tional t>get+ ( hospitals & relief work]s1 con/itutes a w> crime z def9$ 9 section #bdda ( title #ah ( ! ,unit$ ,/ates ,code4 7b7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees & make available to ! public a report t conta9s ea* det]m9ation made "u subsection 7a74 7#b7 ,=m 7,a7 ,9 g5]al ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y4 7,b7 ,public availability ( in=mation ,! unclassifi$ portion ( su* report %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 #bjb4 ,assessm5t ( pot5tial effectiv5ess ( & requirem5ts = ! e/abli%m5t ( a no-fly zone1 safe zones1 or a no-bomb+ zone 9 ,syria 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t-- 7#a7 assesses ! pot5tial effectiv5ess1 risks1 & op]ational requirem5ts ( ! e/abli%m5t & ma9t5ance ( a no-fly zone ov] "p or all ( ,syria1 especially ,idlib ,prov9ce1 to protect civilians f cont9u+ al-,assad regime & ,russian air /rikes1 includ+-- 7,a7 ! op]ational & legal requirem5ts = ,unit$ ,/ates & coalition air p[] to e/abli% a no-fly zone ov] "p or all ( ,syria2 7,b7 ! impact a no-fly zone ov] "p or all ( ,syria w\ld h on ! protection ( civilians1 ! prev5tion ( a refugee crisis1 ! removal ( ! al-,assad regime1 & humanit>ian & c\nt]t]rorism ef=ts 9 ,syria & ! surr\nd+ region2 & 7,c7 ! pot5tial = =ce contributions f o!r c\ntries to e/abli% a no-fly zone ov] "p or all ( ,syria2 7#b7 assesses ! pot5tial effectiv5ess1 risks1 & op]ational requirem5ts = ! e/abli%m5t ( "o or m safe zones 9 ,syria = int]nally displac$ p]sons or = ! facilitation ( humanit>ian assi/ance1 includ+-- 7,a7 ! op]ational & legal requirem5ts = ,unit$ ,/ates & coalition =ces to e/abli% "o or m safe zones 9 ,syria2 7,b7 ! impact "o or m safe zones 9 ,syria w\ld h on humanit>ian & c\nt]t]rorism ef=ts 9 ,syria & ! surr\nd+ region2 & 7,c7 ! pot5tial = contributions f o!r c\ntries & vett$ non-/ate actor p>tn]s to e/abli% & ma9ta9 "o or m safe zones 9 ,syria2 & 7#c7 assesses ! pot5tial effectiv5ess1 risks1 & op]ational requirem5ts ( ! e/abli%m5t & ma9t5ance ( a no-bomb+ zone ov] "p or all ( ,syria1 includ+-- 7,a7 ! op]ational & legal requirem5ts = ,unit$ ,/ates & coalition air p[] to e/abli% a no-bomb+ zone ov] "p or all ( ,syria2 7,b7 ! impact a no-bomb+ zone ov] "p or all ( ,syria w\ld h on humanit>ian & c\nt]t]rorism ef=ts 9 ,syria & ! surr\nd+ region2 & 7,c7 ! pot5tial = =ce contributions f o!r c\ntries to e/abli% a no-bomb+ zone ov] "p or all ( ,syria4 7b7 ,=m 7#a7 ,9 g5]al ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y4 7#b7 ,public availability ( in=mation ,! unclassifi$ portion ( su* report %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 #bjc4 ,report on net wor? ( ,syrian ,presid5t ,ba%> al-,assad 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury & ! ,director ( ,national ,intellig5ce1 %all submit to ! appropriate congressional committees a report on ! e/imat$ net wor? & kn[n s\rces ( income ( ,syrian ,presid5t ,ba%> al-,assad & 8 family memb]s 7includ+ sp\se1 *ildr51 sibl+s1 & pat]nal & mat]nal c\s9s71 includ+ assets1 inve/m5ts1 o!r bus9ess int]e/s1 & relevant b5eficial own]%ip in=mation4 7b7 ,=m 7#a7 ,9 g5]al ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y4 7#b7 ,public availability ( in=mation ,! unclassifi$ portion ( su* report %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 #bjd4 ,/rategy & report = remov+ ! al-,assad regime f p[] & a*iev+ a transition to a free & democratic ,syria 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t !re is no solution to ! conflict 9 ,syria z long z ! regime l$ by ,ba%> al-,assad rema9s 9 p[] & t any attempts to rehabilitate ! regime ?r\gh s-call$ con/itutional re=m negotiations or all[+ ,ba%> al-,assad to run 9 elections are unreali/ic & doom$ to fail4 7b7 ,/rategy ,! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,def5se1 %all submit to ! appropriate congressional committees a /rategy = remov+ ! al-,assad regime f p[] & a*iev+ a transition to a free & democratic ,syria4 ,! /rategy %all conta9 ! foll[+ elem5ts3 7#a7 ,a description ( h[ all elem5ts ( p[] c be utiliz$ to a*ieve an irrev]sible political transition 9 ,syria :i* w\ld remove ! al-,assad regime f p[]1 & br+ ab\t a free & democratic ,syria4 7#b7 ,a description ( :at /eps c be tak5 to ensure wom5's rights1 z well z ! rights ( ,*ri/ians1 ,kurds1 ,arabs1 ,assyrians1 ,turkom51 ,alawis1 ,ismailis1 ,druze1 & o!r e?nic or religi\s m9orities c be protect$ 9 ,syria4 7#c7 ,a description ( h[ to protect ,syrian civilians f a]ial bomb>dm5t by ! al-,assad regime & ,russia4 7#d7 ,a description ( h[ economic sanctions c be utiliz$ & enhanc$ to prev5t fund+ ( & normalization ) ! al-,assad regime especially ) reg>ds to s5ior (ficials1 & bus9ess entities ( ,arab c\ntries :i* diplomatically recognize ! al-,assad regime1 includ+ ! gov]nm5ts ( ! ,unit$ ,arab ,emirates1 ,egypt1 ,jordan1 ,lebanon1 & ,iraq4 7#e7 ,a description reg>d+ :at /eps c be tak5 to secure ! fre$om ( ?\s&s ( political prison]s langui%+ 9 ! prisons ( ! al-,assad regime z well z to free deta9$ ,am]ican ho/ages includ+ ,au/9 ,tice1 ,majd ,kamalmaz1 & o!rs1 :ile n trad+ sanctions relief or diplomatic recognition ( ! al-,assad regime z ransom = ! release ( any ho/ages4 7#f7 ,a description ab\t :e!r ,unit$ ,nations aid to regime held areas 9 ,syria is div]t$ f civilians & b5efits ! al-,assad regime1 & h[ su* assi/ance c be discont9u$4 7#g7 ,a description ( h[ ,iran & its back$ militias especially ! ,iraqi ,badr ,corps1 ,kata'ib ,hezbollah1 ,fatemiy\n1 ,za9abiy\n1 #8,asaib,ahl al-,haq1 & o!rs c be remov$ f ,syria4 7#h7 ,a description ( :at /eps c be utiliz$ to br+ ab\t a r$uction 9 ,russian influ5ce c be curb$ 9 ,syria & a )drawal ( ,russian =ces4 7#i7 ,a description ( :at /eps c be utiliz$ to ensure ! endur+ defeat ( ,,isis1 al-,qa$a1 & o!r ,salafi-jihadi organizations 9 ,syria4 7#aj7 ,an assessm5t ( ,russian & ,iranian influ5ce & objectives 9 ,syria & ! pot5tial ?reat su* influ5ce poses to ! ,unit$ ,/ates4 7c7 ,report 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees & make available to ! public a report t conta9s ! /rategy requir$ by subsection 7a74 7#b7 ,=m 7,a7 ,9 g5]al ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y4 7,b7 ,public availability ( in=mation ,! unclassifi$ portion ( su* report %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 #bje4 ,/atem5t ( policy ,section #gdjb ( ! ,caes> ,syria ,civilian ,protection ,act ( #bjai 7#bb ,u4,s4,c4 #hgia note7 is am5d$ is am5d$ to read z foll[s3 #gdjb4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to support ! ,syrian p 9 _! ef=ts to remove ! regime ( ,ba%> al-,assad f p[] & br+ ab\t a transition to a free & democratic gov]nm5t 9 ,syria exi/+ 9 peace & security ) its neighbors2 7#b7 t all diplomatic & co]cive economic means mu/ be utiliz$ to compel ! al-,assad regime to imm$iately halt ! :olesale slaught] ( ! ,syrian p2 7#c7 to support ! human rights ( all ,syrians1 includ+ wom5 & e?nic & religi\s m9orities1 to live 9 peace & dignity 9 a free & democratic ,syria2 7#d7 t political negotiations reg>d+ ! future ( ,syria or its con/itution1 includ+ ! con/itutional committee1 mu/ be prec$$ by an endur+ national ceasefire 9 ,syria2 7#e7 t safe zones & no-fly zones %\ld be e/abli%$ to protect ,syrian civilians 9 ,idlib prov9ce f a]ial bomb>dm5t by ! al-,assad regime & ! ,russian ,f$]ation1 & to help /em ! refugee crisis by all[+ ,syrian civilians to /ay 9 _! homes1 & mak+ x easi] = ,syrian refugees to return home2 7#f7 to "w t[>d ! )drawal ( all =eign =ces 9 ,syria2 7#g7 to reject work+ ) ,russia to eject ,iranian =ces 9 ,syria2 & 7#h7 to end any taxpay]-fund$ humanit>ian assi/ance to ,syria :i* is div]t$ by ! al-,assad regime to fund its w> crimes4 4 #bjf4 ,prohibition aga9/ ,unit$ ,/ates recognition ( ! al-,assad regime 9 ,syria 7a7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates n to recognize any ,syrian gov]nm5t l$ by ,ba%> al-,assad or ! legitimacy ( ,ba%> al-,assad to be ,presid5t ( ,syria or ev] p>ticipate 9 any future election 9 ,syria or 9 any ,syrian gov]nm5t4 7b7 ,prohibition ,9 accordance ) subsection 7a71 no ,f$]al dep>tm5t or ag5cy may take any action or ext5d any assi/ance t implies recognition ( ,ba%> al-,assad or any ,syrian gov]nm5t l$ by ,ba%> al-,assad1 or :i* supports ! p>ticipation ( ,ba%> al-,assad 9 any future election 9 ,syria4 #bjg4 ,report on effect ( lift+ ,iran sanctions on w> crimes 9 ,syria 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! maximum pressure campaign c>ri$ out by ! ,unit$ ,/ates aga9/ ,iran has r$uc$ ! res\rces available = ,iran & ! al-,assad regime to c>ry out w> crimes 9 ,syria2 & 7#b7 a condition = ! lift+ ( ! sanctions t are a "p ( su* maximum pressure campaign %\ld cont9ue to include ! dem& t ,iran ceases its de/abiliz+ activities 9 ,syria & )draws all ( its =ces & comm&$ militias f ! c\ntry4 7b7 ,report ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a report on-- 7#a7 ! /atus ( ,unit$ ,/ates bilat]al sanctions on ,iran2 7#b7 ! reimposition & r5ew$ en=cem5t ( second>y sanctions on ,iran2 7#c7 ! impact su* sanctions h _h on ,iran's support to ! al-,assad regime 9 ,syria2 7#d7 ! impact t lift+ su* sanctions w\ld h on ,iran's ability to commit human rights abuses aga9/ ! p ( ,syria1 includ+ ?r\gh a detail$ description ( :e!r or n lift+ su* sanctions w\ld increase ! res\rces available = ,iran to support gross human rights abuses1 includ+ torture1 extrajudicial kill+s1 & ! kill+ ( prote/]s 9 ,syria2 & 7#e7 ! impact t lift+ su* sanctions w\ld h on ! funds available = ! al-,assad regime to commit gross human rights abuses4 #bjh4 ,c]tification reg>d+ humanit>ian aid provid$ to areas 9 ,syria held by ! al-,assad regime 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all c]tify to ! appropriate congressional committees :e!r ,unit$ ,nations ag5cy programm+1 includ+ any program or project1 9 ,syria fund$ 9 :ole or 9 "p by ! ,unit$ ,/ates-- 7#a7 is deliv]$ imp>tially1 )\t h9drance1 to ! areas ( greate/ ne$2 7#b7 does n directly mat]ially support ! ,gov]nm5t ( ,syria or entities own$ or controll$ by ! ,syrian gov]nm5t1 ,syrian gov]nm5t (ficials1 _! imm$iate families1 or entities "u _! direction2 7#c7 does n directly mat]ially support associat$ =ces ( ! ,gov]nm5t ( ,syria or entities own$ or controll$ by ! ,syrian gov]nm5t2 7#d7 adh]es to ! ,unit$ ,nations ,suppli] ,code ( ,conduct1 :i* /ates t ! ,unit$ ,nations mu/ n support1 directly or indirectly1 o!r entities & individuals involv$ 9 human rights abuses1 & :i* requires ,unit$ ,nations ag5cies to secure gu>antees f suppli]s t !y are n complicit 9 human rights abuses2 & 7#e7 is vett$ by an indep5d5t me*anism t reviews contract procurem5t 9 ,syrian gov]nm5t-held areas4 7b7 ,fund+ limitation & r$irection ,if ! ,secret>y ( ,/ate makes a c]tification describ$ 9 subsection 7a7 9 ! negative-- 7#a7 no ,f$]al dep>tm5t or ag5cy may provide any fund+1 directly or indirectly1 to any ,unit$ ,nations ag5cy programm+1 includ+ any program or project1 9 ,syria t fails to meet ! crit]ia ( ! c]tification specifi$ 9 subsection 7a72 & 7#b7 am\nts made available to ! ,secret>y ( ,/ate t are )held f ,unit$ ,nations ag5cy programm+1 includ+ any program or project1 9 ,syria 9 accordance ) p>agraph 7#a7 %all be made available to ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t's ,(fice ( ,=eign ,disa/] ,assi/ance = provid+ assi/ance to populations 9 ,syria 9 ne$4 7c7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate4 7#b7 ,associat$ =ces ,! t]m associat$ =ces includes =ces ( ! ,gov]nm5t ( ,russia1 =ces ( ! ,gov]nm5t ( ,iran1 ,iranian-back$ proxy militias1 & ,hezbollah4 #bji4 ,proclamation au?ority reg>d+ free ,syria economic zones 7a7 ,s5se ( ,congress ,x is ! s5se ( ! ,congress t-- 7#a7 enhanc$ trade ) areas ( ,syria t are n "u ! al-,assad regime's control c\ld help economically develop su* areas1 /r5g!n civil society1 & ultimately help a*ieve a transition to a free & democratic ,syria2 7#b7 ! ,presid5t %\ld "w to-- 7,a7 economically integrate areas ( ,syria t are n "u ! al-,assad regime's control1 includ+ 9 bo? nor!a/ & nor?we/ ,syria1 9 ord] to promote trade among su* areas & ) ,unit$ ,/ates allies 9 ! region2 & 7,b7 economically r$uce ! dep5d5ce ( su* areas on ! al-,assad regime4 7b7 ,elim9ation or modifications ( duties ,! ,presid5t is au?oriz$ to proclaim elim9ation or modification ( any exi/+ duty z ! ,presid5t det]m9es is necess>y to exempt any article f duty if t article is :olly ! gr[?1 product1 or manufacture ( a free ,syria economic zone or is a new or diff]5t article ( comm]ce t has be5 gr[n1 produc$1 or manufactur$ 9 a free ,syria economic zone4 7c7 ,waiv] ( sanctions ,not)/&+ any o!r provision ( law1 ! ,presid5t is au?oriz$ to waive ! imposition ( sanctions "u any provision ( law 9 ord] to provide = ! importation into ! ,unit$ ,/ates ( any article describ$ 9 subsection 7b7 & to exempt su* article f duty 9 accordance ) ! provisions ( subsection 7b74 7d7 ,docum5tation requir$ ,an article is eligible = ! duty exemption "u ?is section only if-- 7#a7 ! import] c]tifies t ! article meets ! conditions = ! duty exemption2 & 7#b7 :5 reque/$ by ,u4,s4 ,cu/oms & ,bord] ,protection1 ! import]1 manufactur]1 or export] submits a decl>ation sett+ =? all p]t95t in=mation ) respect to ! article1 includ+ ! foll[+3 7,a7 ,a description ( ! article1 quantity1 numb]s1 & m>ks ( packages1 invoice numb]s1 & bills ( lad+4 7,b7 ,a description ( ! op]ations p]=m$ 9 ! production ( ! article 9 a free ,syria economic zone & id5tification ( ! direct co/s ( process+ op]ations4 7,c7 ,a description ( any mat]ials us$ 9 production ( ! article :i* are :olly ! gr[?1 product1 or manufacture ( free ,syria economic zones1 & a /atem5t z to ! co/ or value ( su* mat]ials4 7,d7 ,a description ( ! op]ations p]=m$ on1 & a /atem5t z to ! orig9 & co/ or value (1 any =eign mat]ials us$ 9 ! article :i* are claim$ to h be5 suffici5tly process$ 9 ! free ,syria economic zone s z to be mat]ials produc$ 9 ! free ,syria economic zone4 7,e7 ,a description ( ! orig9 & co/ or value ( any =eign mat]ials us$ 9 ! article :i* h n be5 sub/antially trans=m$ 9 ! free ,syria economic zone4 7e7 ,free ,syria economic zone def9$ ,9 ?is section1 ! t]m free ,syria economic zone means any area t-- 7#a7 encompasses portions ( ! t]ritory ( ,syria2 7#b7 is n "u ! control ( ! ,gov]nm5t ( ,syria1 ! ,gov]nm5t ( ,iran1 ! ,gov]nm5t ( ,russia1 or any organization designat$ z a =eign t]rori/ organization "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi71 includ+-- 7,a7 ! ,islamic ,/ate ( ,iraq & al-,%am 7,,isis72 7,b7 ,hay'at ,tahrir al-,%am2 ! al-,nusra ,front2 & 7,c7 ,jabhat ,fatah al-,%am2 & 7#c7 has be5 specifi$ by ! ,presid5t z a free ,syria economic zone4